New York state
PersonMentions
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Relationships
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Events
0
Documents
0
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Total Received
$2,700,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,700,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-26 | Received | Dollar General, F... | New York state | $1,200,000.00 | Fines for selling expired products. | View |
| 2016-12-31 | Received | GHISLAINE MAXWELL | New York state | $1,500,000.00 | Potential taxation liability arising from audit. | View |
| 2013-09-25 | Received | Settlor | New York state | $0.00 | Payment of New York State sales tax with respec... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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